| Entity Name: | REGINA INVESTMENTS OF CANTON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGINA INVESTMENTS OF CANTON, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000089254 |
| FEI/EIN Number |
452906229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3683 SQUARE WEST LANE, SARASOTA, FL, 34238, US |
| Mail Address: | 3683 SQUARE WEST LANE, SARASOTA, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTH WILLIAM E | Manager | 3683 SQUARE WEST LANE, SARASOTA, FL, 34238 |
| NORTH WILLIAM E | Agent | 3683 SQUARE WEST LANE, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-25 | NORTH, WILLIAM E. | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 3683 SQUARE WEST LANE, SARASOTA, FL 34238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 3683 SQUARE WEST LANE, SARASOTA, FL 34238 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 3683 SQUARE WEST LANE, SARASOTA, FL 34238 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-17 |
| Florida Limited Liability | 2011-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
